Navi Mumbai: A 45-year-old businessman from Koparghairie, Sainath Raman, was cheated by almost 9.8 lakh by a woman, who claimed to be an analyst from Malaysia and offered him a big return in the gold scheme in the gold scheme.
According to FIR registered on November 18, the defendant sent the WhatsApp message to Raman in August and identified himself as Amy.
He claimed that an ordinary friend, Jatin gave him the number.
While chatting, he told him that his company offered a gold investment scheme and sent a list of people suspected of getting profit.
As Raman brought, he sent him a link to the website and made him put him in his personal details.
Raman originally transferred RS 50,000 to Kumar e-commerce bank account PVT Ltd in Jharkhand.
He then made several transfers, amounting to Rs 9.8 lakh, with Imp and Neft to six other bank accounts in Jharkhand.
When Raman did not accept the return of his investment until October, he tried to contact the four Amy cellphone numbers, but they were turned off.
When he could not find a website where he signed up, he realized that he had been cheated.
Ranthe then filed a complaint online on the reporting portal of national virtual world crime events, and a registered case.
Bizman lost Rs 9.8 lakh in the gold scheme fraud
